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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Darley, James Barrington Huw
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
    Mr James Barrington Huw Darley
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Darley, Jack Oliver Huw
    Born in November 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
    Mr Jack Oliver Huw Darley
    Born in November 2006
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Birchall, Martin Eric
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ now
    OF - Director → CIF 0
    Mr Martin Eric Birchall
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hobbs, Greg
    Deputy Director born in June 1982
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2024-11-21
    OF - Director → CIF 0
  • 2
    Hobby, Russell Keith
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Cleverdon, Julia, Dame
    Charity Executive born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-11-21
    OF - Director → CIF 0
    Dame Julia Cleverdon
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2024-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tulloch, Natasha
    Ceo born in August 1983
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Birchall, Martin Eric
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2018-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM SOCIETY

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
4,659 GBP2024-11-30
12,974 GBP2023-11-30
Cash at bank and in hand
41,825 GBP2024-11-30
55,223 GBP2023-11-30
Current Assets
46,484 GBP2024-11-30
68,197 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-65,641 GBP2024-11-30
Net Current Assets/Liabilities
-19,157 GBP2024-11-30
-8,044 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
-19,157 GBP2024-11-30
-8,044 GBP2023-11-30
Equity
-19,157 GBP2024-11-30
-8,044 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
4,659 GBP2024-11-30
12,974 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,401 GBP2024-11-30
2,580 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,952 GBP2024-11-30
3,895 GBP2023-11-30
Other Creditors
Current
61,288 GBP2024-11-30
69,766 GBP2023-11-30
Creditors
Current
65,641 GBP2024-11-30
76,241 GBP2023-11-30

  • TRANSFORM SOCIETY
    Info
    Registered number 11672215
    icon of addressC/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2018-11-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.